Volga Cresec Private Limited
About Volga Cresec Private Limited
Data last updated:
Volga Cresec Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066053.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹56.19 Lakh. It was led by directors Awadhesh Kumar Singh and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 02 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 13/34 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,000, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹320 (net margin -3.2%) and EBITDA of -₹150 (EBITDA margin -1.5%).
Company details
Contact details
Volga Cresec Private Limited's registered office is in New Delhi, Delhi.
- Registered Address13/34 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Volga Cresec is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Volga Cresec Private Limited, buy the company report.
Financials of Volga Cresec Private Limited
FY 2016 filings availableVolga Cresec Private Limited reported revenue of ₹10,000 (down 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA fell 118% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹150 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹320 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.5% | |
| Net Profit Margin | -3.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Volga Cresec Private Limited, buy the company report.
Board of directors of Volga Cresec Private Limited
Volga Cresec has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Kumar Singh Also directs: Mahanivesh India Limited, Numaro Uno Finance Private Limited, Euro Advisory Services Private Limited and 1 more | Director | 31 Mar 2009 | 17 Years 7 Months | As last reported |
| Dinesh Kumar Also directs: Kamlesh Auto Private Limited | Director | 05 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Volga Cresec Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sherya Foods Private Limited | ₹10,092 (FY 2025) | -100.0% | Delhi, India | |||
| Siliguri Properties Ltd | ₹10,077 (FY 2025) | -46.0% | Kolkata, West Bengal, India | |||
| B.S.M Chits Private Limited | ₹10,034 (FY 2016) | -97.0% | Gundlupet, Karnataka, India | |||
| Ruarco Investments P Ltd | ₹10,020 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| XL Farm Private Limited | ₹10,015 (FY 2025) | -92.0% | Delhi, India | |||
| Volga Cresec Private Limitedthis company | ₹10,000 (FY 2016) | -₹320 | -3.2% | -9.0% | New Delhi, Delhi, India | |
| Satyavrata Agents Private Limited | ₹10,000 (FY 2021) | -33.0% | Kolkata, West Bengal, India | |||
| Tejasvi Investments Private Limited | ₹10,000 (FY 2016) | Haryana, India | ||||
| Barclay Vinimay Pvt. Ltd. | ₹10,000 (FY 2024) | 30.0% | Habra, West Bengal, India | |||
| Sarvapalaka Tradelink Private Limited | ₹10,000 (FY 2021) | -65.0% | Kolkata, West Bengal, India | |||
| Shri Saleshwara Pattajyothi Chits Private Limited | ₹10,000 (FY 2024) | 100.0% | Ranebennur, Karnataka, India |
To see the full peer comparison of Volga Cresec Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Volga Cresec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volga Cresec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Volga Cresec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Volga Cresec Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dinesh Kumar was appointed as Director on 05 Apr 2017.
Frequently asked questions
Volga Cresec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Volga Cresec was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 March 1995 and is registered under CIN U74899DL1995PTC066053. The company has been struck off by the Registrar of Companies and is no longer operational.
Volga Cresec had 2 directors:
- Awadhesh Kumar Singh - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Volga Cresec is U74899DL1995PTC066053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Volga Cresec is at 1334 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Volga Cresec was incorporated on 06 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Volga Cresec on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 02 September 2016. Year-wise statements from 2015 are in the company report.
Volga Cresec operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Volga Cresec by revenue are Sherya Foods Private Limited, Siliguri Properties Ltd, B.S.M Chits Private Limited, Ruarco Investments P Ltd, XL Farm Private Limited and 5 more, all in the same principal business activity (other financial activities).
Dinesh Kumar was appointed as Director on 05 Apr 2017. Harpreet Singh ceased to be Director on 05 Apr 2017. Awadhesh Kumar Singh was appointed as Director on 31 Mar 2009. Volga Cresec has 5 board changes on record in total.
Volga Cresec can be reached at its registered office: 1334 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
